LIVE
New today 401
Updated 275
New executives 4,095
Reported capital $ 15,966,100
Sign up Log in

BLUE DIAMOND DEVELOPMENT'S CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #33,6391,006,803 total
RUC: 1038750-1-544515
Total views
159
Avg / month
13
Year peak
24
Current month -15.4 % vs Sep
11

Company information

Folio
544515 Mercantil
Registration date
14/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights BLUE DIAMOND DEVELOPMENT'S CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1038750-1-544515

Executives BLUE DIAMOND DEVELOPMENT'S CORP. (5)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Director 334
    Role: Director
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND DEVELOPMENT'S CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 503390/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -10897753- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655712- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379607- (MASTER INFORMATION) Entry 169758/2006 (0) 14/11/2006
    Date: 14/11/2006

Entries / Precedence BLUE DIAMOND DEVELOPMENT'S CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About BLUE DIAMOND DEVELOPMENT'S CORP.: Summary of BLUE DIAMOND DEVELOPMENT'S CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2006. Estimated traffic: 159 total visits (peak 24). Position: #33,639 of 1,006,803. See representatives, branches, documents and filings.